Greenland Springwater AG
Company Overview
Previous Company Names
- Greenland Springwater AG
- Greenland Springwater AG in Liquidation
Management
Jakob Grob
Beringen
Member of the board
Individual signing authority
Guido Frank
Zug
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Adriano Viganò
Rüti ZH
Member of the board
Individual signing authority
Thomas Hoffmann
Udligenswil
Chairperson of the board
Individual signing authority
Linton Kenny
Kowloon
Member of the board
Without signing authority
Rasmus Rasmussen
Qaqortoq
Member of the board
Without signing authority
Médard Kammermann
Ennetmoos
Member of the board
Without signing authority
Dr. Adriano Viganò
Rüti
Member of the board
Joint signing authority (any two to sign)
Markus Zulian
Hünenberg
Manager
Joint signing authority (any two to sign)
Markus Zulian
Hünenberg
Manager
Joint signing authority (any two to sign)
Markus Zulian
Hünenberg See
Managing member of the board
Joint signing authority (any two to sign)
Hans Borner
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Adrian Sfintesco
Horw
Member of the board
Joint signing authority (any two to sign)
Joergen Johansen
Maniitsoq
Member of the board
Without signing authority
Sonja Schmid
Ennetmoos
Member of the board
Joint signing authority (any two to sign)
Clemens Hauser
Fislisbach
Manager
Joint signing authority (any two to sign)
Jakob Willi Grob
Arbon
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4991 | 17.03.2025 | 55 | 20.03.2025 | 1006287060 |
| 2 | 20975 | 30.11.2021 | 236 | 03.12.2021 | 1005348609 |
| 3 | 9293 | 01.07.2019 | 127 | 04.07.2019 | 1004667560 |
| 4 | B11468 | 08.08.2018 | B154 | 13.08.2018 | 4411349 |
| 5 | 4075 | 28.03.2017 | 64 | 31.03.2017 | 3438095 |
| 6 | 13791 | 24.10.2012 | 210 | 29.10.2012 | 6908102 |
| 7 | 9350 | 18.07.2012 | 141 | 23.07.2012 | 6780748 |
| 8 | 3086 | 05.03.2012 | 48 | 08.03.2012 | 6585278 |
| 9 | 2660 | 24.02.2012 | 42 | 29.02.2012 | 6573870 |
| 10 | 10902 | 11.08.2011 | 157 | 16.08.2011 | 6297490 |
Company Purpose
Handel und Produktion mit Wasser, Eis sowie Produkten daraus; kann Grundeigentum erwerben, verwalten und veräussern, sich an anderen Unternehmungen beteiligen sowie sich mit diesen zusammenschliessen